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Forensic Investigator jobs in South Africa

4 forensic investigator jobs found: showing 1 - 4

Fraud Investigator
Company: Heineken |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Mar 2024
We Go Places! How about you? Immediate Superior: Forensic Auditor Location: Sandton, Johannesburg Function: Finance... as part of forensic investigations. Assist in actively seeking to improve business processes and service requirements...
Senior Investigator - Enforcement Department
Company: Financial Sector Conduct Authority |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 20 Mar 2024
Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial... the right not to appoint if a suitable candidate is not identified. An LLB, BCom, or B degree in Forensic Science...
Investigator - Enforcement Department
Company: Financial Sector Conduct Authority |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 20 Mar 2024
Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial... the right not to appoint if a suitable candidate is not identified. An LLB, BCom, or B degree in Forensic Science...
Investigator: Money Laundering
Company: JTJ Group |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Feb 2024
Investigator: Money Laundering - JhbFull job descriptionRequisition Details & Talent Acquisition ConsultantREQ 131781... are met.Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships...